Resolutions and Results of the Second General Meeting of Shareholders, held to decide upon postponed items from the Ordinary General Meeting, of Alpha Bank on 13.5.2008 (article 278 of the ATHEX Regulations)
The Second General Meeting of Shareholders of Alpha Bank which was held on 13.5.2008 at 10:30, to decide upon postponed items from the Ordinary General Meeting was attended in person or proxy by 3,760, shareholders, representing 141,538,313 shares out of a total of 410,976,652 shares, of which 398,804,143 shares with voting rights, namely 35.49%. The quorum achieved, allowed the General Meeting to deliberate on the item of the Agenda.
Item 1
Amendment, supplementation, abolition and renumbering of certain of the Bank's Articles of Incorporation for better functionality and adaptation to Law 3604/2007.
Required quorum: 33.33%
Achieved quorum: 35.49%
The Second General Meeting of Shareholders approved the amendment, abolition and renumbering of certain of the Bank's Articles of Incorporation, in order to adapt them to Law 3604/2007 and improve overall effectiveness.
YES = (99.99%) 141,425,270
Implementation subject to the registration of the approval of the Ministry of Development in the Registry of Societes Anonymes.